KARINA BEATRIZ MONTES DELGADO - 16101XXX

Comprehensive Background check of Karina Beatriz Montes Delgado - 16101XXX

Nationality Venezuelan
National citizen document 16101XXX
Voter Precinct 11270
Report Available

Recommended articles

What is the procedure to register a trademark in Chile?

The procedure to register a trademark in Chile is carried out before the National Institute of Industrial Property (INAPI). You must submit an application for trademark registration, indicating the type of trademark, the class to which it belongs and attaching the necessary documents, such as a description of the trademark and its use, among others. You must also pay a registration fee. INAPI will evaluate your application and

What is the procedure to request the cancellation of the monotax in Argentina?

The procedure to request the cancellation of the monotax in Argentina is carried out through the AFIP website. You must log in to your account and complete the corresponding form to cancel your registration in the monotax regime. It is important to comply with the requirements established by the AFIP and carry out the necessary activities closure procedures.

What are the rights of children in cases of adoption in Venezuela?

In cases of adoption in Venezuela, adopted children have the same rights as biological children. They are legally considered full members of the adoptive family and have the right to receive care, attention, education and inheritance like any other child.

How long does the process of obtaining a judicial record certificate take?

The process usually takes a few weeks, but can vary.

Can a foreigner without permanent residence obtain a RUT?

Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.

What are the obligations of financial entities towards PEPs in the Dominican Republic?

Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.

Other profiles similar to Karina Beatriz Montes Delgado